DOSSIERS / SCI POLO
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Company dossier

SCI POLO

FRANCE · COMPANY · INCORPORATED 2024-09-16
KYBE ID: FR-932959778 · 932959778 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI POLO
fr_insee
932959778
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dissolved
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Real-estate civil company (SCI)
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2024-09-16
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40 CHE de l'observatoire, 73100 Tresserve
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
EMILIE ANNICK ISABELLE DUBOISShared registered address · 2 share thisSCI MA MALINE SAUMUROISEShared officer / director · 4 share thisALBAShared officer / director · 4 share thisREVES D'EXTERIEURSShared officer / director · 4 share thisREVES D'EXTERIEURS ANNECYShared officer / director · 4 share thisRG-IMMOShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Laurence RAFFORTDirecteur—France registry
Pauline BAZINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100